DEVON TRADING AND FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Final Gazette dissolved via voluntary strike-off |
| 24/06/2524 June 2025 New | Final Gazette dissolved via voluntary strike-off |
| 03/04/253 April 2025 | Termination of appointment of Accomplish Corporate Services Limited as a director on 2025-03-28 |
| 03/04/253 April 2025 | Termination of appointment of Accomplish Secretaries Limited as a secretary on 2025-03-28 |
| 27/10/2227 October 2022 | Secretary's details changed for Accomplish Secretaries Limited on 2022-10-08 |
| 27/10/2227 October 2022 | Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor, 50 Broadway London SW1H 0DB on 2022-10-27 |
| 27/10/2227 October 2022 | Director's details changed for Accomplish Corporate Services Limited on 2022-10-08 |
| 24/09/1924 September 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/09/1919 September 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 12/09/1912 September 2019 | APPLICATION FOR STRIKING-OFF |
| 06/07/196 July 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 16/08/1816 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 16/08/1816 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 27/02/1827 February 2018 | DISS40 (DISS40(SOAD)) |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 08/07/178 July 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/06/176 June 2017 | FIRST GAZETTE |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 18 SOUTH STREET LONDON W1K 1DG |
| 15/08/1615 August 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACCOMPLISH CORPORATE SERVICES LIMITED / 15/08/2016 |
| 15/08/1615 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 15/08/2016 |
| 05/04/165 April 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 29/03/1629 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 24/03/1524 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 16/02/1516 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 19/02/1419 February 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 14/02/1414 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 30/05/1330 May 2013 | ARTICLES OF ASSOCIATION |
| 30/05/1330 May 2013 | ALTER ARTICLES 22/05/2013 |
| 14/02/1314 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 09/01/139 January 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 02/04/122 April 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 14/02/1214 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 15/02/1115 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 14/12/1014 December 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 05/11/105 November 2010 | ADOPT ARTICLES 03/11/2010 |
| 05/11/105 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 19/02/1019 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 14/02/2010 |
| 19/02/1019 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACCOMPLISH CORPORATE SERVICES LIMITED / 14/02/2010 |
| 10/12/0910 December 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 16/02/0916 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED GREGORY ROBERT JOHN DAVIS |
| 10/04/0810 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 26/02/0826 February 2008 | RETURN MADE UP TO 14/02/08; CHANGE OF MEMBERS |
| 01/10/071 October 2007 | NEW SECRETARY APPOINTED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | SECRETARY RESIGNED |
| 24/09/0724 September 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 5 BOURLET CLOSE LONDON W1W 7BL |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | SECRETARY RESIGNED |
| 24/07/0624 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 01/08/051 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/0321 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 23/04/0323 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0314 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | S80A AUTH TO ALLOT SEC 13/06/02 |
| 12/06/0212 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 18/04/0218 April 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 118 WROTTESLEY ROAD LONDON NW10 5XR |
| 05/02/025 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 18/02/0018 February 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 22/02/9922 February 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 07/12/987 December 1998 | DELIVERY EXT'D 3 MTH 30/06/98 |
| 30/09/9830 September 1998 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | REGISTERED OFFICE CHANGED ON 02/06/98 FROM: 4TH FLOOR, MITRE HOUSE 177 REGENT STREET LONDON W1R 7FB |
| 24/02/9824 February 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 27/10/9727 October 1997 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 03/03/973 March 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 28/05/9628 May 1996 | DIRECTOR RESIGNED |
| 28/05/9628 May 1996 | NEW SECRETARY APPOINTED |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | DIRECTOR RESIGNED |
| 03/05/963 May 1996 | DIRECTOR RESIGNED |
| 03/05/963 May 1996 | SECRETARY RESIGNED |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/02/9623 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 14/02/9614 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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